LEON HOLDINGS OF MIAMI LLC
Summary Information
There are a total of 235 bills of lading on file for Leon Holdings Of Miami LLC between June 13th, 2017 and February 23rd, 2026.
Of those 235 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 235 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 223 |
| Notify Party Records | 46 |
| First Shipment on File | Jun 13th, 2017 |
| Most Recent Shipment on File | Feb 23rd, 2026 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 9 |
Bills of Lading by Month for Leon Holdings Of Miami LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 13 companies associated with Leon Holdings Of Miami LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 13 companies associated with Leon Holdings Of Miami LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FRUMERC S.A. | Feb 2026 | 136 | 49 |
| EXPORTADORA NOROESTANA LARISSA, SRL | Jul 2023 | 15 | 8 |
| BAEL FOODS SAC | Feb 2022 | 31 | 6 |
| EDWIN DOMINGO MENDOZA | Jun 2025 | 687 | 3 |
| NUEVO HORIZONTE AGROINDUSTRIAL EIRL | Dec 2025 | 16 | 2 |
| Feb 2022 | 5 | 2 | |
| BALLUP INTERNATIONAL, SRL | Aug 2021 | 19 | 2 |
| Feb 2025 | 10 | 1 | |
| SABANA LARGA FARMS SRL | Nov 2022 | 93 | 1 |
| Aug 2025 | 10 | 1 | |
| EXPORTACIONES JADER LEGUIA GONZALEZ | May 2021 | 52 | 1 |
| Feb 2024 | 7 | 1 | |
| ASOCIACION DE AGRO EXPORTADORES DEL | Apr 2026 | 112 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Leon Holdings Of Miami LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| LEOCH BATTERY (VIETNAM) COMPANY | Apr 2026 | 1,929 | 162 |
| LEOCH BATTERY PTE. LTD | May 2024 | 157 | 0 |
| LEOCH SUPER POWER (VIETNAM) COMPANY | Apr 2026 | 4,473 | 179 |
| LEOCO SUZHOU PRECISE INDUSTRIAL | Mar 2026 | 271 | 2 |
| LEOCO(SUZHOU) PRECISE INDUSTRAIL CO | Apr 2026 | 585 | 8 |
| LEOCO(USA)CORPORATION | Mar 2026 | 328 | 4 |
| LEOLUX FURNITURE GROUP GLOBAL BV | Nov 2025 | 185 | 0 |
| LEOLUX GLOBAL BV | Mar 2026 | 285 | 1 |
| LEON CORPORATION | Apr 2026 | 837 | 1 |
| LEON CYCLE INC. | Sep 2025 | 163 | 0 |
| LEON INDUSTRIAL (HK) CO.,LIMITED | Mar 2026 | 290 | 6 |
| LEON INTERNATIONAL LOGISTICS LLP | Feb 2026 | 243 | 2 |
| LEON MAX INC | Apr 2026 | 3,407 | 141 |
| LEON RADING CO., LTD | Apr 2026 | 1,133 | 356 |
| LEON VINCENT OVERSEAS NC | Mar 2026 | 1,012 | 11 |
| LEON VINCENT SA | Jun 2025 | 480 | 0 |
| LEON'S FURNITURE LTD. | Apr 2026 | 15,565 | 321 |
| LEON'S FURNITURE WAREHOUSE | Apr 2024 | 129 | 0 |
| LEON'S FURNITURE-CUSTOMS DEPARTMENT | Feb 2025 | 116 | 0 |
| LEONA SEA & AIR CO.,LTD | Apr 2026 | 269 | 14 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
LEON HOLDINGS OF MIAMI LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 122 | 2026-02-11 |
| San Juan, Puerto Rico | 53 | 2022-02-04 |
| Miami, Florida | 43 | 2025-02-07 |
| West Palm Beach, Florida | 15 | 2025-12-10 |
| Philadelphia, Pennsylvania | 2 | 2026-02-24 |
LEON HOLDINGS OF MIAMI LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Manzanillo Panama | 44 | 2026-02-24 |
| San Antonio Chile | 32 | 2026-02-20 |
| Valencia Spain | 26 | 2021-01-28 |
| Freeport, Grand Bahama Island Bahamas | 22 | 2022-03-31 |
| Cartagena Colombia | 20 | 2021-10-21 |
| Pointe a Pitre Guadeloupe | 19 | 2021-01-19 |
| Puerto Plata Dominican Republic | 16 | 2025-12-10 |
| Caucedo Dominican Republic | 15 | 2022-04-22 |
| Rio Haina Dominican Republic | 11 | 2022-08-29 |
| Kingston Jamaica | 7 | 2020-05-05 |
LEON HOLDINGS OF MIAMI LLC Address and Name Permutations
Below are the top 10 company names and addresses for Leon Holdings Of Miami LLC that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| LEON HOLDINGS OF MIAMI LLC | 2395 NW.21 TERR MIAMI FL 33142 UNITED STATES | 2025-05-02 | 72 |
| LEON HOLDINGS OF MIAMI LLC | 750 EAST 17 STREET HIALEAH GARDENS FL 33010 | 2026-02-20 | 3 |
| LEON HOLDINGS OF MIAMI LLC | 2025-12-10 | 1 | |
| LEON HOLDINGS OF MIAMI LLC | 2026-02-24 | 1 | |
| LEON HOLDINGS OF MIAMI LLC | 2025-05-02 | 1 | |
| LEON HOLDINGS OF MIAMI LLC | 2025-12-02 | 1 | |
| LEON HOLDINGS OF MIAMI LLC | 2026-02-24 | 1 | |
| LEON HOLDINGS OF MIAMI LLC | 2025-02-07 | 16 | |
| LEON HOLDING OF MIAMI LLC | 2021-01-05 | 15 | |
| LEON HOLDINGS OF MIAMI LLC | 2021-10-21 | 13 |
LEON HOLDINGS OF MIAMI LLC Phone Numbers
Below are the top 5 phone numbers on file for Leon Holdings Of Miami LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-24 | 1 | |
| 2024-04-23 | 5 | |
| 2024-02-12 | 15 | |
| 2021-01-05 | 17 | |
| 2019-03-07 | 1 |
LEON HOLDINGS OF MIAMI LLC Email Addresses
Below are the top 3 email addresses on file for Leon Holdings Of Miami LLC.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-04-23 | 22 | |
| 2020-07-14 | 2 | |
| 2020-05-05 | 1 |